03-2011-0199Administrative - FormalFinal Order IssuedFY 2011· Region 03
EPA v. BANKS, RICHARD
Final Order No Penalty
Case summary
WETLANDS WERE FILLED FOR THE USE OF A PULL-OFF, ROAD EXPANSION, OR CREATION OF FASTLAND.
Defendants (1)
- BANKS, RICHARDNamed in settlement
Facilities (1)
BANKS, RICHARD
1 M NW INTERSECTION STATE RD 404 (SEASHORE HWY) &, GEORGETOWN, DE, 19933
Registry ID: 110044231989
Statutes cited
- CWA 404 — Permits for Dredge and Fill Material
Enforcement conclusions (1)
BANKS, RICHARDentered 2011-09-15
Primary law: CWA
Timeline (2 milestones)
- 2011-09-15Final Order Issued
- 2011-09-19Enforcement Action Data Entered
Case metadata
- EPA activity ID
- 2600053936
- Case number
- 03-2011-0199
- Lead agency
- EPA
- EPA region
- 03
- Voluntary self-disclosure
- No
- Primary statute
- Permits for Dredge and Fill Material
Sourced verbatim from EPA ECHO Enforcement Case Report for case 03-2011-0199 . Bulk data: ICIS-FEC download summary.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.